LLC "TRANS KONTINENTAL GRUPP"
Status
active
Authorized capital
4 882 068 655 rub.
Revenues
—
Employees in 2021
0
General information
LLC "TRANS KONTINENTAL GRUPP"
Limited Liability Company "Trans Kontinental Grupp"
Legal address
119048, g.Moskva, ul. Usacheva, d. 62, Str. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-05)
INN and KPP (TIN and RRC)
7704330819, 770401001
OGRN (Primary State Register Number)
1157746898143
Authorized capital
4 882 068 655 rub.
Registration date
30.09.2015
Age of organization
10 years 1 month 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
Organization status
Current status:
active
Head of Organization
General director
Danielyan Ruben Rafaelovich
from 30.09.2015
INN 773137453698
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Respektgrupp"
Share size: 4 882 068 655 rub. (100%)
INN 7724511620
Types of activities (OKVED / RCEA)
- Main type of activity:
08.12 Development of gravel and sand pits, extraction of clay and kaolin
find companies with this code... - Additional types of activity (21):
08.12.2 Clay and kaolin mining 08.99 Extraction of other minerals not included in other groupings 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.41 Wholesale of textiles 46.41.2 Wholesale of haberdashery products 46.43 Wholesale of household electrical goods 46.45 Wholesale of perfumes and cosmetics 46.46 Wholesale of pharmaceutical products 46.49.4 Wholesale of other consumer goods 46.90 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 71.1 Activities in the field of architecture, engineering surveys and provision of technical advice in these areas 71.12.3 Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base 71.12.4 Geodetic and cartographic activities 71.12.41 Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks 71.12.5 Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution 71.12.6 Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging 71.20 Technical testing, research, analysis and certification 71.20.9 Other technical control, testing and analysis activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (18)
| 12.03.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257714437682) |
| 05.03.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257714143773) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702606907) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702606896) |
| 15.02.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247701748259) |
| 14.02.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247701683678) |
| 27.01.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237700744972) |
| 18.01.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237700355814) |
| 24.12.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217711955283) |
| 22.12.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217711806475) |
| 26.05.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217704277327) |
| 19.05.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217704012304) |
| 05.11.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207711648208) |
| 25.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9167747041365) |
| 05.10.2015 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 8157747456870) |
| 02.10.2015 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 8157747387823) |
| 30.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747339269) |
| 30.09.2015 | Creation of a legal entity (GRN: 1157746898143) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
fine: 5 000 rub.
Income tax:
fine: 1 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 8 completed enforcement proceedings. More...